Statements: CGN TRADE FZE

Canonical ID: NK-9Zfctc866cxwfi2KPaetQE · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	CGN TRADE FZE		us_trade_csl	`ofac-36080`	2024-05-07
`Company:name`	Cgn Trade FZE		permid	`permid-5083673377`	2023-11-21
`Organization:name`	CGN Trade FZE	eng	us_ofac_sdn	`ofac-36080`	2023-04-20
`LegalEntity:name`	CGN TRADE FZE	eng	us_sam_exclusions	`usgsa-s4mrnf91t`	2024-06-14